14 African Countries on FATF’s Watchlist: A Wake-Up Call for Financial Integrity
In June 2025, the Financial Action Task Force (FATF), the global standard-setter on anti-money laundering and counter-terrorist financing (AML/CFT), announced
The African Center for Governance, Asset Recovery and Sustainable Development.
In June 2025, the Financial Action Task Force (FATF), the global standard-setter on anti-money laundering and counter-terrorist financing (AML/CFT), announced
At the 59th session of the UN Human Rights Council, held from 16 June to 9 July 2025, Member States
African Center Marks 2025 Anti-Corruption Day AFRICAN CENTER FOR GOVERNANCE, ASSET RECOVERY AND SUSTAINABLE DEVELOPMENT PRESS RELEASE JULY 11, 2025
The Fourth International Conference on Financing for Development (FFD4) concluded on July 3, 2025, with the adoption of the “Sevilla
PRESS STATEMENT: AFRICAN CENTRE WELCOMES NIGERIA’S PROGRESS ON FATF ACTION PLAN The African Centre for Governance, Asset Recovery and Sustainable
The African Center for Governance, Asset Recovery, and Sustainable Development has made a significant contribution to the global fight against
African Center Praises UK High Court Verdict in Abigail Katung Money Laundering Case: – Advocates for Transparent Return of Recovered
The Executive Director of the African Center for Governance, Asset Recovery and Sustainable Development, Juliet Ibekaku-Nwagwu, has emphasized the strategic
The Central Asia Due Diligence and Uzbek Forum for Human Rights recently published a statement regarding the Gulnara Karimova case
We are pleased to announce that our Executive Director, Madam Juliet Ibekaku-Nwagwu, has been appointed as Chair of the UNCAC